Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Mar 2022)
    • CF1 Director (28 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Apr 2016 to 8 Dec 2019)
  • Itc Compliance Limited (no longer approved here)

    FRN 313486

    • CF1 Director (AR) (3 Jul 2023 to 7 Nov 2023)
    • SMF3 (AR) Executive Director function (9 Dec 2019 to 3 Jul 2023)
  • Currie Motors UK Limited (no longer approved here)

    FRN 620575

    • Employed By (10 Apr 2014 to 7 Nov 2023)
  • Alternative Bridging Corporation (Cheval) Limited (no longer approved here)

    FRN 300608

    • CF2 Non Executive Director (19 Feb 2011 to 4 Sep 2013)

Recent activity

Updates to this individual's record on the FCA register.

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